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Kapitalanleger

  • Press room
  • Shareholder information
    • Share price
    • AGM and GM
    • Annual information update
    • Analyst coverage
    • Shareholder contacts
  • Financial information
  • Corporate governance


Annual General Meetings and General Meetings

Click each year below for to expand and obtain additional information

  • 2013 Information

     AGM Results

     AGM Presentation

     Notice of AGM

     Form of Proxy

     Annual Report and Accounts 2012

  • 2012 Information

    AGM Results 2009 PDF AGM Results

    AGM Results 2009 PDF AGM Presentation

     Notice of AGM

     Form of Proxy

     Annual Report and Accounts 2011

  • 2011 Information

     Circular and Notice of GM, Proposed Acquisition of OPKO Instrumentation

     GM Results

    Notice of Annual General Meeting 2011 PDF Notice of AGM

    Form of Proxy 2011 Form of Proxy

    Annual Report and Accounts 2010 Annual Report and Accounts 2010

    AGM Prsentation 2011 PDF AGM Presentation

    AGM Results 2011 PDF AGM Results

  • 2010 Information

    Notice of AGM 2010 PDF Notice of AGM

    Form of Proxy 2010 PDF Form of Proxy

    Annual Report and Accounts 2009 PDF Annual Report and Accounts 2009

    AGM Results 2010 PDF AGM Results

  • 2009 Information

    Notice of AGM 2009 PDF Notice of AGM

    Form of Proxy 2009 Form of Proxy

    AGM Statement 2009 PDF AGM Statement

    AGM Results 2009 PDF AGM Results

  • 2008 Information

    Notice of AGM 2009 PDF Notice of AGM

    Form of Proxy 2009 Form of Proxy

    AGM Statement 2009 PDF AGM Statement

    AGM Results 2009 PDF AGM Results

 

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Future events

16

16 - May - 2013
Interim Results Announcement for the six months ended 31 March 2013

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